Client Due Diligence

 ✅ You're onboarding...

  • multiple locations where all locations are subsidiaries of a single parent company; and
  • each wallet will be funded from a bank account held by the parent company.


  1. Complete our Client Due Diligence & Wallet Funding Form 3.1.2(a) for each of your locations; and
  2. Complete our Client Due Diligence Form 3.1.2(b) for the parent company of all your locations.

Please note that you'll be required to upload the following documents to complete the forms: 

  • Articles of incorporation (or partnership agreement, etc.);
  • Proof of business and head office address from the past 90 days (e.g., utility bill);
  • Parent company's completed Beneficial Ownership Attestation ("BOA") Form; and
  • Void cheque (if you'd like to fund your wallet automatically via pre-authorized debit).

If you have any questions or concerns, kindly refer to our Client Due Diligence Guide for answers to frequently asked questions 😊 

For any additional inquiries, please don't hesitate to reach out to us at — we're happy to help and look forward to hearing from you soon!

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